DOSSIERS / SCI LES POUPOUNETTES
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Company dossier

SCI LES POUPOUNETTES

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914432745 · 914432745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES POUPOUNETTES
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914432745
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dissolved
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Real-estate civil company (SCI)
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2022-06-13
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78 BD EDMOND ROSTAND, 92500 RUEIL-MALMAISON
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68.20B
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€450,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE RICHARDDirecteur—France registry
CHRISTOPHE MARCEL RICHARDDirecteur—France registry
MARGAUX RICHARDMembre du directoire—France registry
NATHALIE ANNA GERMAINE FRANCINE CALMELSMembre du directoire—France registry
SALOME SANDRINE MARIE RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100